ANGELICA LUCIA SANCHEZ AGUIRRE - 24252XXX

Comprehensive Background check of Angelica Lucia Sanchez Aguirre - 24252XXX

Nationality Venezuelan
National citizen document 24252XXX
Voter Precinct 61901
Report Available

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What measures are taken to promote the political participation of people with disabilities in Ecuador?

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Politically Exposed Persons (PEP) in Colombia are those who hold or have held relevant public positions, such as government officials, politicians, judges, members of the armed forces and senior managers of state companies. These individuals are considered of interest to regulatory bodies and financial institutions due to their potential exposure to the risk of corruption, money laundering and terrorist financing.

How does Costa Rican law address situations in which a support debtor experiences significant changes in his or her economic circumstances that affect his or her ability to meet support obligations?

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Can judicial records from Costa Rica be used to make legal decisions in other countries?

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How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

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